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| ROLL CALL |
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| INVOCATION - Ms. Baskin |
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| PLEDGE OF ALLEGIANCE - Mr. Mills |
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| NOMINATION & ELECTION OF CHAIR - |
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| NOMINATION & ELECTION OF CLERK - |
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| DESIGNATION OF MAJORITY LEADER - |
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| DESIGNATION OF MINORITY LEADER - |
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| RULES OF THE LEGISLATURE FOR 2024 - |
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| DESIGNATION OF NEWSPAPERS - |
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| TABLED ITEMS |
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| ITEMS FOR RECONSIDERATION FROM PREVIOUS MEETING |
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| MINUTES OF PREVIOUS MEETING - Meeting No. 24 (2023) |
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| PUBLIC HEARING |
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MISCELLANEOUS RESOLUTIONS: |
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| BASKIN |
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In Remembrance of Ophelia Charlena Anderson |
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| TODARO |
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Recognizing Madison Francis for Earning the All-Time Scoring Record for Lancaster High School Basketball |
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| MILLS |
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Honoring Zachary Seifert on Earning the Rank of Eagle Scout |
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| MILLS |
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Honoring Lion Richard Maul for Receiving the 70th Year Service Chevron Award with the Orchard Park Lions Club |
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| GREENE |
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Congratulating Dash's Markets on 100 Years Serving the Community |
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| GREENE |
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Congratulating Bob Geiger on His Retirement from the Clarence Town Board |
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| MAJORITY CAUCUS |
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Honoring National Blood Donor Month January 2024 |
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| JOHNSON & BASKIN |
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Acknowledging and Honoring National Mentoring Month |
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| GREENE |
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Congratulating Mike Bowers on His Retirement |
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LOCAL LAWS: |
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| LL INTRO. 1-1 (2024) |
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BASKIN & JOHNSON |
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Funding of Affordable Housing Opportunities in Erie County |
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COMMITTEE REPORTS: |
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LEGISLATOR RESOLUTIONS: |
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| INTRO. 1-1 |
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MILLS, GREENE & TODARO |
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Minority Caucus Appointment to the Citizens Salary Review Commission |
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| INTRO. 1-2 |
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JOHNSON |
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Re-Appropriation of Public Benefit Funding |
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COMMUNICATIONS DISCHARGED FROM COMMITTEE: |
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SUSPENSION OF THE RULES: |
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| COMM. 1D-1 |
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DIRECTOR OF REAL PROPERTY TAX SERVICES |
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Open Item - Department of Real Property Tax Services |
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Finance & Management |
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Finance & Management |
| COMM. 1E-7 |
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BASKIN |
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2024 Schedule of Legislative Sessions - Invocation & Pledge Schedule |
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R&F |
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| R&F |
| INTRO. 1-3 |
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GILMOUR |
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Personnel Policies for FLSA-Exempt Employees |
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| COMM. 1E-8 |
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BASKIN |
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2024 Committee Assignments |
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COMMUNICATIONS FROM ELECTED OFFICIALS: |
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| COMM. 1E-1 |
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COMPTROLLER |
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Sales and Compensating Use Tax Report - Sept., Oct., Nov. 2023 |
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Finance & Management |
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Finance & Management |
| COMM. 1E-2 |
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COUNTY EXECUTIVE |
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NYS Nurses Association Collective Bargaining Agreement (2024-2026) |
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Finance & Management |
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Finance & Management |
| COMM. 1E-3 |
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COUNTY EXECUTIVE |
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ECSD No. 1 - Order on Consent, Overflow Retention Facility |
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Energy & Environment |
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Energy & Environment |
| COMM. 1E-4 |
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COUNTY EXECUTIVE |
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Authorization to Amend Contract with Cyclomedia Drainage Structure Inventory Data Extraction |
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Economic Development |
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Economic Development |
| COMM. 1E-5 |
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COUNTY EXECUTIVE |
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EC Food Waste Reduction Project - No Cost Time Extension |
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Energy & Environment |
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Energy & Environment |
| COMM. 1E-6 |
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COUNTY EXECUTIVE |
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Trailblazing Women Monument Project - No Cost Contract Extension for Site Design & Construction |
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Economic Development |
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Economic Development |
COMMUNICATIONS FROM THE DEPARTMENTS: |
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COMMUNICATIONS FROM THE PEOPLE AND OTHER AGENCIES: |
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| COMM. 1M-1 |
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NYS DEC |
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Brownfield Cleanup Program - Public Notice Fact Sheet |
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Energy & Environment |
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Energy & Environment |
| COMM. 1M-2 |
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NFTA |
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NFTA Adoption of Operating & Capital Budget |
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Economic Development |
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Economic Development |
| COMM. 1M-3 |
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B. GUTOWSKI |
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Citizen Comment on Golf Rules Changes |
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Energy & Environment |
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Energy & Environment |
ANNOUNCEMENTS: |
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| MEMORIAL RESOLUTIONS: |
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| ADJOURNMENT: |
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